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Andrew Davies
Global Head of Regulatory Affairs,
ComplyAdvantage
Glen Chee
Group Head of Compliance & MLRO,
Coinhako
Gabriel Hopkins
Chief Product Officer,
Ripjar
Colin Dixon
AML Solutions Specialist,
Jade ThirdEye
James Barclay
MLRO (FICA),
Coinpass
Ben Lachenal
Identity Solutions Lead,
Fullcircl
Dan Holmes
Director of Banking, Identity & Market Strategy ,
Feedzai
Ronan Burke
Co-Founder & CEO,
InscribeAI
Peter Munoz
Head of Transaction Monitoring,
Capital One
Paul Roberts
Special Agent,
FBI
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